PREBON INVESTMENTS LIMITED

Company number 02627770

Date	Type	Description	View / Download
13 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(1 page)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 100	(4 pages)
06 Aug 2010	CH03	Secretary's details changed for Nicola Challen on 6 August 2010	(1 page)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove s/cap clause 18/06/2010	(13 pages)
28 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
17 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
17 Apr 2009	288a	Secretary appointed nicola challen	(1 page)
17 Apr 2009	288b	Appointment Terminated Secretary alistair peel	(1 page)
01 Sep 2008	288a	Secretary appointed alistair charles peel	(1 page)
01 Sep 2008	288b	Appointment Terminated Secretary maria de freitas	(1 page)
01 Aug 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
29 May 2008	288b	Appointment Terminated Director simon neville	(1 page)
27 May 2008	AA	Accounts made up to 31 December 2007	(3 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)